WALES & WEST UTILITIES HOLDINGS LIMITED - NEWPORT
Company Profile | Company Filings |
Overview
WALES & WEST UTILITIES HOLDINGS LIMITED is a Private Limited Company from NEWPORT and has the status: Active.
WALES & WEST UTILITIES HOLDINGS LIMITED was incorporated 14 years ago on 01/12/2009 and has the registered number: 07092596. The accounts status is GROUP and accounts are next due on 31/12/2024.
WALES & WEST UTILITIES HOLDINGS LIMITED was incorporated 14 years ago on 01/12/2009 and has the registered number: 07092596. The accounts status is GROUP and accounts are next due on 31/12/2024.
WALES & WEST UTILITIES HOLDINGS LIMITED - NEWPORT
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
WALES & WEST HOUSE SPOONER CLOSE
NEWPORT
GWENT
NP10 8FZ
This Company Originates in : United Kingdom
Previous trading names include:
CYCLONEDRIVE LIMITED (until 22/02/2010)
CYCLONEDRIVE LIMITED (until 22/02/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/12/2023 | 15/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
GRAHAM WINSTON EDWARDS | Jan 1954 | British | Director | 2012-10-10 | CURRENT |
MR NEIL STUART HENSON | Jun 1963 | British | Director | 2013-07-18 | CURRENT |
ANDREW JOHN HUNTER | Oct 1958 | British | Director | 2012-10-10 | CURRENT |
MR NEIL DOUGLAS MCGEE | Oct 1951 | Australian | Director | 2012-11-19 | CURRENT |
MR HING LAM KAM | Oct 1946 | Chinese | Director | 2012-10-10 | CURRENT |
MR DUNCAN NICHOLAS MACRAE | Sep 1970 | British | Director | 2012-10-10 | CURRENT |
WAI CHE WENDY TONG BARNES | Sep 1960 | British | Director | 2012-10-10 | CURRENT |
MR CHAO CHUNG, CHARLES TSAI | Jul 1957 | Canadian | Director | 2012-11-19 | CURRENT |
PAUL MILLAR | Secretary | 2013-09-02 | CURRENT | ||
MR LOI SHUN CHAN | Aug 1962 | Chinese | Director | 2012-10-10 | CURRENT |
MR MICHAEL JAMES PAVIA | Oct 1946 | British | Director | 2012-01-01 UNTIL 2012-10-10 | RESIGNED |
TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2009-12-01 UNTIL 2010-02-05 | RESIGNED | ||
PHILIP STUART GARLING | Oct 1953 | Australian | Director | 2010-03-09 UNTIL 2011-05-03 | RESIGNED |
CHRISTOPHER JOHN TALBOT | Secretary | 2010-02-05 UNTIL 2013-09-01 | RESIGNED | ||
MR TAK CHUEN EDMOND IP | Jun 1952 | Chinese | Director | 2012-10-10 UNTIL 2019-08-06 | RESIGNED |
DR ANDREAS HERMANN KOTTERING | Aug 1963 | German | Director | 2010-03-09 UNTIL 2012-10-10 | RESIGNED |
SARA MEI LEE LEONG | Dec 1975 | Australian | Director | 2010-04-16 UNTIL 2011-02-11 | RESIGNED |
MR ADRIAN JOSEPH MORRIS LEVY | Mar 1970 | British | Director | 2009-12-01 UNTIL 2010-02-05 | RESIGNED |
HOWARD CHARLES HIGGINS | Mar 1953 | British | Director | 2010-03-09 UNTIL 2012-10-10 | RESIGNED |
FREDERIC OLIVIER MICHEL-VERDIER | Oct 1968 | Director | 2010-03-09 UNTIL 2012-10-10 | RESIGNED | |
MANOJ MEHTA | Mar 1970 | British | Director | 2010-03-09 UNTIL 2012-10-10 | RESIGNED |
MR SUI SEE YUEN | Dec 1950 | British | Director | 2012-10-10 UNTIL 2014-02-28 | RESIGNED |
MR DAVID JOHN PUDGE | Aug 1965 | British | Director | 2009-12-01 UNTIL 2010-02-05 | RESIGNED |
MR. DAVID ROCYN REES | Apr 1959 | British | Director | 2012-07-05 UNTIL 2012-10-10 | RESIGNED |
MR ROBERT EDWARD VERRION | Oct 1952 | British | Director | 2010-03-09 UNTIL 2012-07-05 | RESIGNED |
MR KEVIN IAN WHITEMAN | Dec 1956 | British | Director | 2012-01-01 UNTIL 2012-11-09 | RESIGNED |
MR DUNCAN WHYTE | Jul 1946 | British | Director | 2010-03-09 UNTIL 2011-12-31 | RESIGNED |
MR CHARLES JOHN GORE HAZELWOOD | Jul 1963 | British | Director | 2010-02-05 UNTIL 2010-03-09 | RESIGNED |
RODERICK JOHN GADSBY | May 1969 | British,Canadian | Director | 2010-03-09 UNTIL 2011-06-20 | RESIGNED |
MR SIMON RICHARD CONSTABLE ELLIS | Feb 1967 | British | Director | 2011-06-02 UNTIL 2012-10-10 | RESIGNED |
ADRIAN BREAKSPEAR | Jul 1967 | British | Director | 2010-02-05 UNTIL 2010-03-09 | RESIGNED |
MR MARK WILLIAM BRAITHWAITE | Nov 1965 | British | Director | 2011-09-09 UNTIL 2012-10-10 | RESIGNED |
STEPHEN JOHN BOX | Sep 1950 | British | Director | 2010-02-05 UNTIL 2010-03-06 | RESIGNED |
MR MARTIN WAYNE BAGGS | Feb 1965 | British | Director | 2010-03-09 UNTIL 2010-04-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Wales & West Gas Networks (Holdings) Limited | 2023-07-06 | Newport | Ownership of shares 75 to 100 percent |